South Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 84
Big Red Box LLC v. Square Inc et al We have downloadable decisions or orders for this case
as 3:2018cv00758
Plaintiff: Big Red Box LLC
Defendant: Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: Racketeering (RICO) Act
Glibowski v. SCANA Corporation et al
as 9:2018cv00273
Plaintiff: Timothy Glibowski
Defendant: SCANA Corporation , South Carolina Electric & Gas Company , Kevin Marsh and others
Cause Of Action: Racketeering (RICO) Act
Berkeley County School Board of Trustees v. HUB International Limited et al We have downloadable decisions or orders for this case
as 2:2018cv00151
Plaintiff: Berkeley County School Board of Trustees
Defendant: HUB International Limited , HUB International Midwest Limited , HUB International Southeast and others
Cause Of Action: Racketeering (RICO) Act
Lyles v. Grant et al We have downloadable decisions or orders for this case
as 6:2017cv03245
Plaintiff: Kenyatte Lyles
Defendant: Anthony Grant , Rotundra Hughley , Jennifer Doe and others
Cause Of Action: Racketeering (RICO) Act
Delmater et al v. SCANA Corporation
as 3:2017cv02563
Plaintiff: Christine Delmater , Stephanie Speicher , Jeff Shelton
Defendant: SCANA Corporation
Cause Of Action: Racketeering (RICO) Act
Star v. TI Oldfield Development LLC et al We have downloadable decisions or orders for this case
as 9:2017cv02489
Plaintiff: Rob Star
Defendant: TI Oldfield Development LLC, TI Oldfield Operations LLC, Oldfield Holdings GA LLC and others
Cause Of Action: Racketeering (RICO) Act
Lyons et al v. BAIC Inc et al We have downloadable decisions or orders for this case
as 6:2017cv02362
Plaintiff: Jason Lyons , Chad Wright , Adrian Russo
Defendant: BAIC Inc, VFG Inc, SoBell Ridge Corp and others
Cause Of Action: Racketeering (RICO) Act
FitzGibbons v. Atkinson et al We have downloadable decisions or orders for this case
as 8:2017cv02092
Defendant: Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff: Michael J. FitzGibbons
Cause Of Action: Racketeering (RICO) Act
Burnstein v. Caban et al
as 3:2017cv00702
Plaintiff: Grant Daniel Burnstein
Defendant: Pedro Luis Caban, Jonathan C Caban-Young, Cheri Caban and others
Cause Of Action: Racketeering (RICO) Act
Song Chuan Technology Co Ltd v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2016cv03269
Plaintiff: Song Chuan Technology Co Ltd
Defendant: Bank of America NA, John Doe
Cause Of Action: Racketeering (RICO) Act

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